Introduction
Watch Company
F
FPI CO 282 LTD
FPI CO 282 LTD is an active company incorporated on 12 July 2018 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FPI CO 282 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11462441
LTD Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 13 April 2025 (11 months ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 12 Jul 2018
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
12 Jul 2018
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 19 Mar 2020
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
19 Mar 2020
Active
GARDINER, Alyssa
ResignedCarolina Way, SalfordM50 2ZY
Born October 1960
Director
Appointed 19 Mar 2020
Resigned 01 Sept 2023
GARDINER, Alyssa
Carolina Way, SalfordM50 2ZY
Born October 1960
Director
19 Mar 2020
Resigned 01 Sept 2023
Resigned
SHALLCROSS, James Edmund
ResignedCarolina Way, SalfordM50 2ZY
Born September 1978
Director
Appointed 19 Mar 2020
Resigned 28 Feb 2025
SHALLCROSS, James Edmund
Carolina Way, SalfordM50 2ZY
Born September 1978
Director
19 Mar 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 12 Jul 2018
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
12 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2021
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2020
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019